METCARE TRANSPORT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05132466

Incorporation date

18/05/2004

Size

Total Exemption Small

Classification

Other supporting land transport activities (63.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2004)

20/06/2012

Final Gazette dissolved following liquidation

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20/03/2012

Liquidators' statement of receipts and payments to 2012-03-16

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20/03/2012

Return of final meeting in a creditors' voluntary winding up

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16/02/2012

Liquidators' statement of receipts and payments to 2011-12-20

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27/06/2011

Liquidators' statement of receipts and payments to 2011-06-20

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12/01/2011

Liquidators' statement of receipts and payments to 2010-12-20

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28/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

28/09/2010

Insolvency court order

View PDF (4 pages)

28/09/2010

Notice of ceasing to act as a voluntary liquidator

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04/01/2010

Statement of affairs with form 4.19

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04/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

04/01/2010

Resolutions

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12/12/2009

Registered office address changed from Pearson & Associates North Barn Broughton Hall Skipton North Yorkshire BD23 3AE on 2009-12-13

View PDF (2 pages)

28/10/2009

Particulars of a mortgage or charge / charge no: 2

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15/10/2009

Termination of appointment of P&a Secretaries Limited as a secretary

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15/10/2009

Appointment of Mr Nigel Karl Brett as a secretary

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06/08/2009

Return made up to 19/05/09; full list of members

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05/08/2009

Director's Change of Particulars / nigel brett / 02/04/2009 / HouseName/Number was: , now: 2; Street was: 52 kings road, now: the whins; Area was: crossflatts, now: halifax road; Post Town was: bingley, now: keighley; Region was: west yorks, now: west yorkshire; Post Code was: BD16 2HD, now: BD21 5HL; Country was: , now: united kingdom

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08/06/2009

Total exemption small company accounts made up to 2008-06-30

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03/06/2009

Total exemption small company accounts made up to 2008-12-31

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21/05/2009

Accounting reference date shortened from 30/06/2009 to 31/12/2008

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26/03/2009

Compulsory strike-off action has been discontinued

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25/03/2009

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

23/03/2009

First Gazette notice for compulsory strike-off

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19/03/2009

Secretary appointed p&a secretaries LIMITED

View PDF (1 pages)

18/03/2009

Appointment Terminated Secretary nigel brett

View PDF (1 pages)

01/07/2008

Return made up to 19/05/08; no change of members

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19/05/2008

Appointment Terminated Director john meiehofer

View PDF (1 pages)

28/06/2007

Return made up to 19/05/07; full list of members

View PDF (2 pages)

07/05/2007

Total exemption small company accounts made up to 2006-06-30

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02/04/2007

Memorandum and Articles of Association

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22/03/2007

Certificate of change of name

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25/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

25/02/2007

Registered office changed on 26/02/07 from: holly house spring gardens lane keighley west yorkshire BD20 6LE

View PDF (1 pages)

25/02/2007

New secretary appointed;new director appointed

View PDF (2 pages)

17/01/2007

Particulars of mortgage/charge

View PDF (4 pages)

06/07/2006

Return made up to 19/05/06; full list of members

View PDF (3 pages)

19/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

16/03/2006

Accounting reference date extended from 31/05/05 to 30/06/05

View PDF (1 pages)

30/06/2005

Return made up to 19/05/05; full list of members

View PDF (3 pages)

30/06/2005

Secretary's particulars changed;director's particulars changed

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30/06/2005

Location of register of members address changed

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09/06/2004

Ad 19/05/04--------- £ si 9999@1=9999 £ ic 1/10000

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25/05/2004

New secretary appointed;new director appointed

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25/05/2004

New director appointed

View PDF (2 pages)

25/05/2004

Registered office changed on 26/05/04 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

25/05/2004

Secretary resigned

View PDF (1 pages)

25/05/2004

Director resigned

View PDF (1 pages)

18/05/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	18/05/2004 - 18/05/2004	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	18/05/2004 - 18/05/2004	12820
Hastings, Stuart Anthony	Director	18/05/2004 - 31/12/2006	6
Brett, Nigel Karl	Director	31/12/2006 - Present	2
Hastings, Stuart Anthony	Secretary	18/05/2004 - 31/12/2006	1

Persons with Significant Control

No PSC data available.

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Description

About METCARE TRANSPORT SERVICES LIMITED

METCARE TRANSPORT SERVICES LIMITED is an(a) Dissolved company incorporated on 18/05/2004 with the registered office located at 8 Park Place, Leeds, West Yorkshire LS1 2RL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of METCARE TRANSPORT SERVICES LIMITED?

METCARE TRANSPORT SERVICES LIMITED is currently Dissolved. It was registered on 18/05/2004 and dissolved on 20/06/2012.

Where is METCARE TRANSPORT SERVICES LIMITED located?

METCARE TRANSPORT SERVICES LIMITED is registered at 8 Park Place, Leeds, West Yorkshire LS1 2RL.

What does METCARE TRANSPORT SERVICES LIMITED do?

METCARE TRANSPORT SERVICES LIMITED operates in the Other supporting land transport activities (63.21 - SIC 2003) sector.

What is the latest filing for METCARE TRANSPORT SERVICES LIMITED?

The latest filing was on 20/06/2012: Final Gazette dissolved following liquidation.